Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also Indicted A county sheriff and two other men were indicted…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
A Precedent-Shattering Indictment In an action that sent shockwaves through…
The Pandemic, The Panic, and The Alleged Profiteers In the…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Introduction: The Human Cost of a…
Cedric Wormely Accused of Defrauding Victim…
Online extortion scams are on the…
Social media and dating scams have…
Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA - Laquitta S. Brackins has been sentenced to federal prison…
Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving Bogus Non-Profit Scholarship Entity Jacksonville, FL – Congresswoman Corrine…
Two Former Executives Of Louis Berger International Sentenced In Foreign Bribery Scheme TRENTON, N.J. – Two former executives of Louis…
Eight Member States Take Action Against International VAT Fraud Yesterday, from a coordination centre at Eurojust, Europol supported an international…
Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions Three Georgia…
Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History List Of Group Charged…
California Registered Broker Pleads Guilty To Participating In A $20 Million Market Manipulation Scheme Defendant Helped Manipulate the Stock Price…
Banker Shaun Hayes and Real Estate Developer Michael Litz Indicted on Bank Fraud Charges St. Louis, MO – Shaun Hayes…
Selim Zherka, Westchester Businessman, Sentenced in White Plains Federal Court to 37 Months for Conspiring to Make False Statements to…
Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud CAMDEN, N.J. – A property manager…
Springfield Area Business Owner, Son Plead Guilty to $5.5 Million Fraud Scheme SPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the…
Chaka Fattah, Jr., Sentenced To Five Years In Prison For Fraud And Tax Charges PHILADELPHIA – Chaka Fattah, Jr., 33,…
Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud Scheme PITTSBURGH – An Allegheny County businessman was sentenced…
Former CEO Of Publicly Traded Company Sentenced In Securities Fraud Scheme Wifredo A. Ferrer, United States Attorney for the Southern…
Man Sentenced to More Than Eight Years in Prison for two Fraud Schemes, Including one that Cost Verizon $17 Million…
Puerto Rico Resident Sentenced to More Than 13 Years in Prison for Bank Fraud Scheme On April 4, 2016, Rosa…
Uniontown man sentenced to nearly five years in prison for defrauding investors out of $5.6 million A Uniontown man was…
Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank Fraud RALEIGH – The United States Attorney’s Office…
Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over $400,000 ROCKFORD — The former…
Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the…
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